EUCOMPANYCHECK
GB · Companies House · Ownership structure
PASSION PICTURES LIMITED
Company number 02177709 · Private Limited Company · Liquidation. It holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
PASSION PICTURES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on PASSION PICTURES LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 02177709
- Status
- Liquidation
- Company type
- Private Limited Company
- Incorporated
- 13 October 1987
- Registered office
- Reading, Berkshire
- Country of origin
- United Kingdom
- Business
- Television programme production activities
- Latest accounts type
- Full
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
PASSION PICTURES LIMITED's ownership
- PASSION PICTURES LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls PASSION PICTURES LIMITED
PASSION PICTURES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Passion Studios Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 12 May 2026 | Company · Private Limited Company · United Kingdom · number 17161390 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Passion Holdings Limited | Shares: 75% or more Voting rights: 75% or more | 25 September 2017 | 12 May 2026 |
| Mr Andrew Rainer Ruhemann | Voting rights: 75% or more | 1 October 2016 | 12 May 2026 |
Holdings · 1 layer
What PASSION PICTURES LIMITED holds
UK companies whose latest confirmation statement lists PASSION PICTURES LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by PASSION PICTURES LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| CHILLERDILLER PRODUCTIONS LIMITED Company 14880819 | Active | — | 1 | ORDINARY | 18 May 2026 |
Officers · 3 current
Who runs PASSION PICTURES LIMITED
PASSION PICTURES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 7 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| STANNETT, Robert William | Secretary | 24 May 2015 | — | — |
| RUHEMANN, Andrew Rainer | Director | 12 October 1992 | British | England |
| STANNETT, Robert William | Director | 13 July 2015 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYRNE, Sophie Anna | Secretary | 25 April 1997 | 4 October 1999 |
| HOBBS, Raymond Dennis | Secretary | 4 October 1999 | 24 February 2015 |
| HOBBS, Raymond Dennis | Secretary | before 13 October 1991 | 25 April 1997 |
| DEWHURST, Alan | Director | before 13 October 1991 | 4 September 1998 |
| HOBBS, Raymond Dennis | Director | 14 August 2013 | 24 February 2015 |
| HOBBS, Raymond Dennis | Director | 24 July 1995 | 25 April 1997 |
| REES, Sian Ellen | Director | 1 May 2003 | 19 September 2003 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of PASSION PICTURES LIMITED?
- Who has significant control of PASSION PICTURES LIMITED today?
- Show me PASSION PICTURES LIMITED's latest confirmation statement from Companies House.
- Who are the directors of PASSION PICTURES LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.